POLYROL LIMITED
Company number 06517776 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 15 Feb 2022 | Appointment of Mrs Shuxian Yang as a director on 2022-02-11 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Alessandra Faccin Assis as a director on 2022-02-11 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 9 Jul 2021 | Termination of appointment of Michael Peter Thurland as a director on 2021-05-25 · 1 page | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MS KARENJIT KAUR KALIRAI | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL PETER THURLAND | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MS KARENJIT KAUR KALIRAI | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR CHAD LOUIS KELLER | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL ALFREDO LEON | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD HUBBARD | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUBBARD | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 13/03/2012 | View document |
| 13 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 13/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 13/03/2012 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 31/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 01/01/2009 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM AUTOMATED PACKAGING SYSTEMS LTD ENIGMA BUSINESS PARK SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ UNITED KINGDOM | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |